Paul Lake Refrigeration Limited

Company Name	Paul Lake Refrigeration Limited
Company Status	Dissolved
Company Number	04260287
Category	Private Limited Company
Incorporation Date	27 July 2001(22 years, 9 months ago)
Dissolution Date	31 May 2022 (1 year, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Paul Anthony Lake
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2001(same day as company formation)
Role	Refrigeration Engineer
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Secretary Name	Rose Mary Lake
Nationality	Irish
Status	Closed
Appointed	27 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Secretary Name	Mr Paul Anthony Lake
Nationality	British
Status	Closed
Appointed	01 April 2003(1 year, 8 months after company formation)
Appointment Duration	19 years, 2 months (closed 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	27 July 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	27 July 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Paul Anthony Lake 100.00% Ordinary

Financials

Year	2014
Net Worth	£571
Cash	£1,610
Current Liabilities	£10,154

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

31 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2022	First Gazette notice for voluntary strike-off (1 page)
8 March 2022	Application to strike the company off the register (3 pages)
19 August 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
28 October 2020	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 28 October 2020 (1 page)
17 September 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
2 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
9 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
22 November 2018	Total exemption full accounts made up to 31 July 2018 (7 pages)
31 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
13 December 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
2 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
6 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
9 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
23 October 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
23 October 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
18 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (4 pages)
18 August 2015	Director's details changed for Mr Paul Anthony Lake on 1 July 2015 (2 pages)
18 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (4 pages)
18 August 2015	Secretary's details changed for Mr Paul Anthony Lake on 1 July 2015 (1 page)
18 August 2015	Secretary's details changed for Rose Mary Lake on 1 July 2015 (1 page)
18 August 2015	Secretary's details changed for Mr Paul Anthony Lake on 1 July 2015 (1 page)
18 August 2015	Secretary's details changed for Rose Mary Lake on 1 July 2015 (1 page)
18 August 2015	Director's details changed for Mr Paul Anthony Lake on 1 July 2015 (2 pages)
18 August 2015	Director's details changed for Mr Paul Anthony Lake on 1 July 2015 (2 pages)
18 August 2015	Secretary's details changed for Rose Mary Lake on 1 July 2015 (1 page)
18 August 2015	Secretary's details changed for Mr Paul Anthony Lake on 1 July 2015 (1 page)
27 October 2014	Total exemption full accounts made up to 31 July 2014 (9 pages)
27 October 2014	Total exemption full accounts made up to 31 July 2014 (9 pages)
18 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
18 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
12 March 2014	Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 12 March 2014 (1 page)
12 March 2014	Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 12 March 2014 (1 page)
25 October 2013	Total exemption full accounts made up to 31 July 2013 (11 pages)
25 October 2013	Total exemption full accounts made up to 31 July 2013 (11 pages)
20 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
20 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
4 December 2012	Total exemption full accounts made up to 31 July 2012 (12 pages)
4 December 2012	Total exemption full accounts made up to 31 July 2012 (12 pages)
16 August 2012	Director's details changed for Mr Paul Anthony Lake on 16 August 2012 (2 pages)
16 August 2012	Secretary's details changed for Rose Mary Lake on 16 August 2012 (2 pages)
16 August 2012	Secretary's details changed for Mr Paul Anthony Lake on 16 August 2012 (2 pages)
16 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
16 August 2012	Secretary's details changed for Rose Mary Lake on 16 August 2012 (2 pages)
16 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
16 August 2012	Secretary's details changed for Mr Paul Anthony Lake on 16 August 2012 (2 pages)
16 August 2012	Director's details changed for Mr Paul Anthony Lake on 16 August 2012 (2 pages)
7 September 2011	Total exemption full accounts made up to 31 July 2011 (12 pages)
7 September 2011	Total exemption full accounts made up to 31 July 2011 (12 pages)
30 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
11 November 2010	Total exemption full accounts made up to 31 July 2010 (11 pages)
11 November 2010	Total exemption full accounts made up to 31 July 2010 (11 pages)
13 August 2010	Director's details changed for Paul Anthony Lake on 27 July 2010 (2 pages)
13 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Paul Anthony Lake on 27 July 2010 (2 pages)
17 October 2009	Total exemption full accounts made up to 31 July 2009 (11 pages)
17 October 2009	Total exemption full accounts made up to 31 July 2009 (11 pages)
7 August 2009	Return made up to 27/07/09; full list of members (3 pages)
7 August 2009	Return made up to 27/07/09; full list of members (3 pages)
23 October 2008	Total exemption full accounts made up to 31 July 2008 (12 pages)
23 October 2008	Total exemption full accounts made up to 31 July 2008 (12 pages)
20 August 2008	Return made up to 27/07/08; no change of members (7 pages)
20 August 2008	Return made up to 27/07/08; no change of members (7 pages)
20 November 2007	Total exemption full accounts made up to 31 July 2007 (12 pages)
20 November 2007	Total exemption full accounts made up to 31 July 2007 (12 pages)
17 September 2007	Return made up to 27/07/07; no change of members (8 pages)
17 September 2007	Return made up to 27/07/07; no change of members (8 pages)
1 November 2006	Total exemption full accounts made up to 31 July 2006 (12 pages)
1 November 2006	Total exemption full accounts made up to 31 July 2006 (12 pages)
14 September 2006	Return made up to 27/07/06; full list of members (8 pages)
14 September 2006	Return made up to 27/07/06; full list of members (8 pages)
5 February 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
5 February 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
23 August 2005	Return made up to 27/07/05; full list of members (8 pages)
23 August 2005	Return made up to 27/07/05; full list of members (8 pages)
23 September 2004	Total exemption full accounts made up to 31 July 2004 (8 pages)
23 September 2004	Total exemption full accounts made up to 31 July 2004 (8 pages)
19 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 November 2003	Total exemption full accounts made up to 31 July 2003 (9 pages)
18 November 2003	Total exemption full accounts made up to 31 July 2003 (9 pages)
27 August 2003	Return made up to 27/07/03; full list of members (8 pages)
27 August 2003	Return made up to 27/07/03; full list of members (8 pages)
25 April 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
7 August 2002	Return made up to 27/07/02; full list of members (6 pages)
7 August 2002	Return made up to 27/07/02; full list of members (6 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	Registered office changed on 07/08/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Registered office changed on 07/08/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Director resigned (1 page)
27 July 2001	Incorporation (14 pages)
27 July 2001	Incorporation (14 pages)

Paul Lake Refrigeration Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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